Tahiri, Amal; El Arif, Fatima Zahra - In: Journal of Financial Regulation and Compliance 32 (2024) 5, pp. 633-645
Purpose Compliance risk management in the banking sector is crucial because of its multifaceted nature and its potential repercussions on reputation and financial stability. This study aims to present a systematic approach to mapping compliance risks, leveraging the risk self-control assessment...